• HM-Chocolate AG

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    Register number: CH-130.3.018.770-2
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for HM-Chocolate AG

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    Company dossier as PDF

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    About HM-Chocolate AG

    • HM-Chocolate AG is a Company limited by shares (AG) with its legal headquarters in Cham. HM-Chocolate AG belongs to the industry «Operation of design, graphics and jewellery studios» and is currently active.
    • The management of the company HM-Chocolate AG, which was founded on the 12.11.2012, consists of one person.
    • The company has last modified its commercial register entry on 12.07.2023. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company HM-Chocolate AG is registered under the UID CHE-218.199.416.
    • The IPI database currently contains 2 trademarks or applications for the company HM-Chocolate AG.
    • On the same address there are 193 other active companies registered. These include: ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH.

    Management (1)

    newest board members

    Siegfried Stieger

    newest authorized signatories

    Siegfried Stieger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    Erarbeiten von Rezepturen, Entwickeln von Verkaufsstrategien und Erbringen von Dienstleistungen im Bereich Schokolade und anderen Lebensmitteln, Erfinden, Entwickeln, Erwerben, Halten, Verwalten und Veräussern von immateriellen Rechten aller Art sowie Erwerben, Halten, Verwalten und Veräussern von Beteilgungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • HM-Chocolate Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 02.04.2015 active 53454/2015
    to the trademark 02.04.2015 active 53453/2015

    Newest SOGC notifications: HM-Chocolate AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230712/2023 - 12.07.2023
    Categories: Change in management

    Publication number: HR02-1005793516, Commercial Registry Office Zug, (170)

    HM-Chocolate AG, in Cham, CHE-218.199.416, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063444).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schoderböck, Herbert, österreichischer Staatsangehöriger, in La Romana (DO), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Demir, Abdullah, von Buchs (ZH), in Opfikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stieger, Siegfried, österreichischer Staatsangehöriger, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210104/2021 - 04.01.2021
    Categories: Change in management

    Publication number: HR02-1005063444, Commercial Registry Office Zug, (170)

    HM-Chocolate AG, in Cham, CHE-218.199.416, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688614).

    Eingetragene Personen neu oder mutierend:
    Schoderböck, Herbert, österreichischer Staatsangehöriger, in La Romana (DO), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190802/2019 - 02.08.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004688614, Commercial Registry Office Zug, (170)

    HM-Chocolate AG, in Baar, CHE-218.199.416, Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2014, S.0, Publ. 1740331).

    Statutenänderung:
    18.07.2019.

    Sitz neu:
    Cham.

    Domizil neu:
    Alte Steinhauserstrasse 1, 6330 Cham.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blum, Richard E., von Schwyz, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Demir, Abdullah, von Buchs (ZH), in Opfikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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